DWF logo

Search

DWF logo

            DWF Compliance

            Our team of experts in DWF Compliance have many years of regulatory, compliance, risk, governance, and fiduciary experience in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa.

            Skyscraper

            DWF Compliance

            We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.

            Internal audit

            Our internal audit addresses areas such as:

            • The adequacy of an organisation’s AML/CFT policies, procedures and controls in identifying ML/TF risks, addressing the identified risks and complying with laws, regulations and notices.
            • The effectiveness of an organisation’s employees and officers in implementing the organisation’s policies, procedures and controls.

            Our other compliance services include:

            • Anti-money laundering advice and assessments
            • Regulatory and compliance services
            • Data protection compliance (PDPA and GDPR)
            • Anti-bribery and corruption compliance

            Our key sectors

            We provide support to:

            • Corporate service providers (Filing Agents)
            • Trust and fiduciary service providers
            • Remittance agents
            • Financial institutions
            • Private clients
            • Commercial businesses  

             

            People

            Andrew Jacobs

            • Partner and Head of Regulatory Consulting

            Related Articles

            We use cookies to give you the best user experience on our website. Please let us know if you accept our use of cookies.

            Learn More

            Your Privacy

            When you visit any web site, it may store or retrieve information on your browser, mostly in the form of cookies. We mainly use this information to ensure the site works as you expect it to, and to learn how we can improve the experience in the future. The information does not usually directly identify you, but it can give you a more personalised web experience.
            Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change permissions. However, blocking some types of cookies may prevent certain site functionality from working as expected

            Functional cookies

            (Required)

            These cookies let you use the website and are required for the website to function as expected.

            These cookies are required

            Tracking cookies

            Anonymous cookies that help us understand the performance of our website and how we can improve the website experience for our users. Some of these may be set by third parties we trust, such as Google Analytics.

            They may also be used to personalise your experience on our website by remembering your preferences and settings.

            Marketing cookies

            These cookies are used to improve and personalise your experience with our brands. We may use these cookies to show adverts for our products, or measure the performance of our adverts.